LUX Consultance & Services Invest PLC
- Company number
- 08437583
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 8 Mar 2013
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PSZCZOLA, Marc Luc Noel | Director | 30 Jun 2022 | |
| VANDENBOSSCHE, Josiane | Secretary | 21 Mar 2021 | |
| VANDENBOSSCHE, Josiane | Director | 17 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marc Pszczola | Significant Influence Or Control | 1 Jan 2017 | 22 Mar 2021 |
| Mrs Josiane Vandenbossche | Significant Influence Or Control As Trust | 22 Mar 2021 | 4 Jun 2024 |
| Mr Marc Pszczola | Ownership Of Shares 75 To 100 Percent | 4 Jun 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 Dormant | £50,000 |
| 31 Mar 2025 Dormant | £1,000 |
| 31 Mar 2024 Dormant | £50,000 |
| 31 Mar 2023 Dormant | £50,000 |
| 31 Mar 2022 Dormant | £50,000 |
| 31 Mar 2021 Dormant | £50,000 |
| 31 Mar 2020 Dormant | £50,000 |
| 31 Mar 2019 Dormant | £50,000 |
| 31 Mar 2018 Dormant | £50,000 |
| 31 Mar 2017 Dormant | £50,000 |
| 31 Mar 2016 Dormant | £50,000 |
| 31 Mar 2015 Dormant | £50,000 |
| 31 Mar 2014 Dormant | £50,000 |
Connections
Controls
- Befr Consult Ltd (15683697)
- Bright Idea Invest Ltd (15404495)
- Dynamic Business Corp Ltd (14935814)
- Ecom Development Ltd (15404479)
- Ecom Gold Ltd (13607308)
- GB Commerce Group Invest Ltd (14489985)
- GB Commerce Group Ltd (14489957)
- Immo Nameche Invest Ltd (14412410)
- Immo Nameche Ltd (14412434)
- Implementation Construction Innovative System Ltd (15430543)
Directors’ other companies
- PSZCZOLA, Marc Luc Noel - Director at Lemaire Invest Ltd
- PSZCZOLA, Marc Luc Noel - Director at SEU Davidalia - Trans Ltd
- PSZCZOLA, Marc Luc Noel - Director at SEU Davidalia - Trans Invest Ltd
- PSZCZOLA, Marc Luc Noel - Director at JM Infi Invest Ltd
- PSZCZOLA, Marc Luc Noel - Director at International Companie Of Covering Ltd
- PSZCZOLA, Marc Luc Noel - Director at Globaldeal Invest Ltd
- PSZCZOLA, Marc Luc Noel - Director at SEU Internationale Business Investissement Ltd
- PSZCZOLA, Marc Luc Noel - Director at Bizness Investments PLC
- PSZCZOLA, Marc Luc Noel - Director at Selection Football Ltd
- PSZCZOLA, Marc Luc Noel - Director at SEU Pm&Co Ltd
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